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BC RACING NORTH AMERICA INC - Florida Company Profile

Headquarter

Company Details

Entity Name: BC RACING NORTH AMERICA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BC RACING NORTH AMERICA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 2012 (13 years ago)
Document Number: P12000009916
FEI/EIN Number 45-4578565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 512 S. Econ Circle, Oviedo, FL, 32765, US
Mail Address: 512 S. Econ Circle, Oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BC RACING NORTH AMERICA INC, ILLINOIS CORP_73545013 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BC RACING NORTH AMERICA, INC. CASH BALANCE PLAN 2023 454578565 2024-09-11 BC RACING NORTH AMERICA INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765
BC RACING NORTH AMERICA, INC. 401K 2023 454578565 2024-09-11 BC RACING NORTH AMERICA INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765
BC RACING NORTH AMERICA, INC. 401K 2022 454578565 2023-08-25 BC RACING NORTH AMERICA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765
BC RACING NORTH AMERICA, INC. CASH BALANCE PLAN 2022 454578565 2023-08-25 BC RACING NORTH AMERICA INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765
BC RACING NORTH AMERICA, INC. 401K 2021 454578565 2022-10-17 BC RACING NORTH AMERICA INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765
BC RACING NORTH AMERICA, INC. CASH BALANCE PLAN 2021 454578565 2022-10-17 BC RACING NORTH AMERICA INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765
BC RACING NORTH AMERICA, INC. CASH BALANCE PLAN 2020 454578565 2021-10-02 BC RACING NORTH AMERICA INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765
BC RACING NORTH AMERICA, INC. 401K 2020 454578565 2021-10-02 BC RACING NORTH AMERICA INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765
BC RACING NORTH AMERICA, INC. CASH BALANCE PLAN 2019 454578565 2020-10-05 BC RACING NORTH AMERICA INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765
BC RACING NORTH AMERICA, INC. 401K 2019 454578565 2020-07-14 BC RACING NORTH AMERICA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 3212066381
Plan sponsor’s address 512 SOUTH ECON CIRCLE, OVIEDO, FL, 32765

Key Officers & Management

Name Role Address
Melian Pedro C President 5107 Kingwell Cir., Oviedo, FL, 32765
MELIAN PEDRO C Agent 5107 Kingwell Cir., Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 5107 Kingwell Cir., Oviedo, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 512 S. Econ Circle, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2018-03-05 512 S. Econ Circle, Oviedo, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7176087209 2020-04-28 0491 PPP 512 S Econ Circle, Oviedo, FL, 32765
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 270125
Loan Approval Amount (current) 270125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 22
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 273081.37
Forgiveness Paid Date 2021-06-04

Date of last update: 02 May 2025

Sources: Florida Department of State